| Antony Charles Gray | Secretary | 30 Jun 2004 | 14 Sept 2004 | British | - |
| Brian John Alexander Hicks | Director | 30 Jun 2004 | 13 Feb 2015 | British | 80 years |
| Clifford Chance Secretaries Limited | Corporate Nominee Secretary | 20 May 2004 | 30 Jun 2004 | United Kingdom | - |
| David John Pudge | Nominee Director | 20 May 2004 | 30 Jun 2004 | British | 61 years |
| Denis Dupont | Director | 14 Apr 2005 | 26 Nov 2009 | French | 79 years |
| Denis Dupont | Director | 30 Jun 2004 | 1 Dec 2004 | French | 79 years |
| Didier Charles Francois Michel Soulard | Secretary | 14 Sept 2004 | 28 Nov 2007 | French | - |
| Emmanuel Brard | Director | 26 Nov 2009 | 14 Feb 2013 | French | 48 years |
| Emmanuel Olivier Kazu-yuki Scheer | Director | 27 Mar 2019 | 25 Oct 2021 | French | 58 years |
| Francois Bidard | Director | 14 Apr 2005 | 26 Nov 2009 | French | 60 years |
| Francois Bidard | Director | 30 Jun 2004 | 1 Dec 2004 | French | 60 years |
| Geoffroy-romain Renaud | Director | 25 Oct 2021 | 28 Jul 2025 | French | 60 years |
| Graham Derek Stanton | Secretary | 28 Nov 2007 | 31 Oct 2020 | British | - |
| Gregory Oriol | Director | 26 Nov 2009 | 17 Feb 2017 | French | 52 years |
| Jean-frederic Lematre | Director | 14 Feb 2013 | 23 Apr 2015 | French | 45 years |
| Lee Rushbrooke | Director | 7 Jan 2005 | 14 Apr 2005 | British | 56 years |
| Mark David Overton | Director | 16 Feb 2012 | 14 Feb 2013 | British | 58 years |
| Mark David Overton | Director | 16 Feb 2012 | 19 Nov 2014 | British | 58 years |
| Matthew Robert Layton | Nominee Director | 20 May 2004 | 30 Jun 2004 | British | 65 years |
| Raphael Francois-joseph Llobregat | Director | 17 Feb 2017 | 27 Mar 2019 | French | 52 years |
| Richard John Weddle | Director | 30 Jun 2004 | 16 Feb 2012 | British | 73 years |